This investigation followed a complaint with the establishment of a civil party filed in February 2019 by Julien Bayou, who became the national secretary of EELV. AND
This investigation followed a complaint with the establishment of a civil party filed in February 2019 by Julien Bayou, who became the national secretary of EELV.
After 12 years, the Kerviel case is a new development court: judges have been appointed to investigate the 2.2 billion euro dividend tax awarded to the company as a whole due to the huge losses caused by the former trader, a judicial source told AFP on Wednesday .
This judicial investigation, opened in October 2019, for “bribery” (giving undue advantage, ed.), launched after a complaint with the establishment of a civil party filed on February 6, 2019 by Julien Bayou, who has since become the national secretary of the EELV- and , said this source, confirming the information of the World. In this investigation, the civil party is also the association Antikorupcija Antikor.
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The size of the discount was equal to the loss caused by Jerome Kerviel. The former trader of the Company’s trading rooms generally caused a loss of €4.9 billion between 2005 and early 2008, the date when his transactions were discovered, resulted in a disaster and were made public.
the bank’s responsibility
The correctness of this discount is, however, debated since the Court of Appeal of Versailles, in a judgment dated September 23, 2016, said that the bank was due to a lack of control and responsibility for the losses caused.
READ ALSO >> For Jerome Kerviel, “the fight continues”
The tax administration therefore announced to the bank that it plans to return the deduction of the loss caused, but the Company as a whole believes that the decision of the appeals court is not in question. In the last annual report of the concern, it has also not yet received a notification on tax adjustment, since it does not have to be deducted from the result of the said rebate.
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“Such a situation will not happen a few years ago, according to the bank’s forecasts. In case the management decides when the time comes to confirm its current position, the Société Générale group would not fail to claim its rights before the competent courts,” he adds.
Date of update: June 18, 2020, 8:58 p.m
Categories: Optical Illusion
Source: newstars.edu.vn